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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • THE FUTURE TRADE
A warning PDF of date 28/09/2022 (new window) FSMA (BELGICA) 
28/09/2022unauthorised entities
  • CRYPTOCAPITALPROFITS
  • HTTPS://CRYPTOCAPITALPROFITS.COM/
A warning PDF of date 28/09/2022 (new window) CSSF (LUXEMBURGO) 
28/09/2022unauthorised entities
  • A2B FX STRATEGY LIMITED
  • WWW.A2BFXSTRATEGYLTD.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • FX SMARTCAPITAL TRADE
  • WWW.FXSMARTCAPITALTRADE.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • FXFORBE (SC) LTD
  • WWW.FXFORBE.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • GTECHINVESTMENTPLATFORM
  • WWW.GTECHINVESTMENTPLATFORM.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • FUCHS & ASSOCIÉS FINANCE S.A (CLONE)
A warning PDF of date 05/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE USA DIRECCIONES DE CORREO ELECTRÓNICO UTILIZANDO EL FORMATO NOMBRE.APELLIDO@FUCHSGROUP-PARIS.COM Y CONTACT@FUCHSGROUP-PARIS.COM, NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA EN LUXEMBURGO CON IDÉNTICA DENOMINACIÓN
05/10/2022unauthorised entities
  • SHARE2PROFIT
  • WWW.SHARE2PROFIT.COM
A warning PDF of date 05/10/2022 (new window) HCMC (GRECIA) 
05/10/2022unauthorised entities
  • CORTANA WORLD
  • HTTPS://CORTANAWORLD.COM/
  • WWW.CORTANA-WORLD.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
05/10/2022unauthorised entities
  • HTTPS://REVOEX-CHANGE.COM/ (CLONE)
  • REVOEX-CHANGE (CLONE)
A warning PDF of date 05/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA EN LUXEMBURGO SWISSQUOTE BANK EUROPE S.A. NI CON LA INSTITUCIÓN DE PAGO BITSTAMP EUROPE S.A.

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.